Planys Limited. net worth, address, company information. Free

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Planys Limited (number SC295844) is a private limited company incorporated on 2006-01-19. The company was registered at Claremont Villa Cupar Road, Ladybank, Cupar KY15 7LS. Having undergone a change in 2006-03-31, the previous name this business utilized was Mbm Shelfco (14) Limited. Planys Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name	Planys Limited
Number	SC295844
Date of Incorporation:	January 19, 2006
End of financial year:	31 December
Address:	Claremont Villa Cupar Road, Ladybank, Cupar, KY15 7LS
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the company, we can name: Joseph H. (in the company from 27 March 2006). 1 secretary is there as well: Joseph H. (appointed on 27 March 2006). The Companies House lists 1 person of significant control - Joseph H., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	4,952	33,617	26,340	13,783	10,152	10,482	14,541	10,755	4,714
Fixed Assets	-	-	-	-	-	217	108	111	56
Number Shares Allotted	-	2	2	2	2	-	-	-	-
Shareholder Funds	871	44	439	164	900	-	-	-	-
Tangible Fixed Assets	633	731	329	-	-	-	-	-	-
Total Assets Less Current Liabilities	871	44	439	164	900	1,496	2,678	1,969	1,059

People with significant control

Joseph H.

7 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 30th, September 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on December 31, 2023 filed on: 30th, September 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 28th, October 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, January 2021 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 19, 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 19, 2015 with full list of members filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 2, 2015: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 19, 2014 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 8, 2014: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to January 19, 2013 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 19, 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
(AD04) Register(s) moved to registered office address filed on: 25th, June 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on March 14, 2012. Old Address: 66 Tay Street Perth PH2 8RA filed on: 14th, March 2012 \| address	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 19, 2011 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: July 12, 2010 filed on: 12th, July 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 10th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 19, 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
(AD03) Register(s) moved to registered inspection location filed on: 11th, November 2009 \| address	Free Download (1 page)
(AD02) Notification of SAIL filed on: 11th, November 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 27th, April 2009 \| accounts	Free Download (4 pages)
(287) Registered office changed on 19/03/2009 from 5TH floor 7 castle street edinburgh EH2 3AH filed on: 19th, March 2009 \| address	Free Download (1 page)
(363a) Annual return made up to February 18, 2009 filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 10/09/2008 from 107 george street edinburgh EH2 3ES filed on: 10th, September 2008 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2007 filed on: 30th, May 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, April 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 27th, April 2007 \| accounts	Free Download (4 pages)
(363s) Annual return made up to February 5, 2007 filed on: 5th, February 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 5, 2007 filed on: 5th, February 2007 \| annual return	Free Download (7 pages)
(288b) On May 9, 2006 Director resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
(288b) On May 9, 2006 Director resigned filed on: 9th, May 2006 \| officers	Free Download (1 page)
(288a) On April 20, 2006 New secretary appointed;new director appointed filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288b) On April 20, 2006 Secretary resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288b) On April 20, 2006 Secretary resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288b) On April 20, 2006 Director resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288a) On April 20, 2006 New director appointed filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288a) On April 20, 2006 New director appointed filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288b) On April 20, 2006 Director resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288a) On April 20, 2006 New secretary appointed;new director appointed filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288a) On April 19, 2006 New director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(288a) On April 19, 2006 New director appointed filed on: 19th, April 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 19th, April 2006 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 19th, April 2006 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 3rd, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 3rd, April 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 3rd, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 3rd, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 3rd, April 2006 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 3rd, April 2006 \| resolution	Free Download
(CERTNM) Company name changed mbm shelfco (14) LIMITEDcertificate issued on 31/03/06 filed on: 31st, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mbm shelfco (14) LIMITEDcertificate issued on 31/03/06 filed on: 31st, March 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2006 \| incorporation	Free Download (24 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2006 \| incorporation	Free Download (24 pages)

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